LIRIS YURAIMA MORA GARCIA - 13069XXX

Comprehensive Background check of Liris Yuraima Mora Garcia - 13069XXX

Nationality Venezuelan
National citizen document 13069XXX
Voter Precinct 49100
Report Available

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Can sanctions be applied to contractors for non-compliance in private projects in El Salvador?

Sanctions against contractors tend to be applied mainly in public procurement projects. In private projects, penalties may depend on contract terms and civil and commercial laws, but are not typically subject to public regulation.

How is the crime of forced disappearance defined in Chile?

In Chile, forced disappearance is considered a crime and is punishable by Law No. 19,123 on Forced Disappearance of Persons. This crime involves the deprivation of a person's liberty by state agents or persons acting with their authorization, followed by the refusal to recognize or report their whereabouts. Sanctions for forced disappearance can include prison sentences and fines, in addition to the obligation to search for and locate the missing person.

What measures can an employer take in Colombia if it discovers an employee's disciplinary record?

Measures may include internal disciplinary actions, additional training, or even termination of employment depending on the severity of the record and its relevance to the job.

What is the impact of taxation on intellectual property transactions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with the transfer of intangible assets?

Taxation on intellectual property transactions in Peru has specific considerations. Strategies such as the correct valuation of intangible assets, the negotiation of favorable tax terms in transfer agreements and the identification of tax benefits associated with intellectual property can help Peruvian companies to efficiently manage the tax burden associated with the transfer of intangible assets.

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

What is the Ministry of Justice in Chile and what is its function?

The Ministry of Justice and Human Rights in Chile is responsible for supervising and coordinating the judicial and penitentiary system, in addition to promoting human rights policies.

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